DOSSIERS / EVY ET EVA
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Company dossier

EVY ET EVA

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900592650 · 900592650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EVY ET EVA
fr_insee
900592650
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-21
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10 RES DU PARC, 93120 LA COURNEUVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIN LIDirecteur—France registry
HUIJUN JIANGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100